Director/PDMR Shareholding

Alumasc

04/11/2025 11:03

RNS Number : 1275G

Alumasc Group PLC (The)

04 November 2025

 

Notification and public disclosure of transactions by persons discharging

managerial responsibilities and persons closely associated with them

 

1.
Details of the person discharging managerial responsibilities / person closely associated
a.
Name
1. Paul Hooper
2. Simon Dray
3. Gilbert Jackson
4. Michael Leaf
5.
Reason for the notification
a.
Position/status
1. Chief Executive Officer and PDMR
2. Group Finance Director and PDMR
3. Executive Director and PDMR
4. Executive Director and PDMR
b.
Initial notification
/Amendment
Initial notification
6.
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a.
Name
The Alumasc Group plc
b.
LEI
2138002MV11VKZFJ4359
7.
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a.
Description of the
Financial instrument, type
of instrument
Identification code
Options over Ordinary shares of 12.5p each
GB0000280353
b.
Nature of the transaction
Grant of shares award under The Alumasc Group plc Long Term Incentive Plan (nil cost option, vesting subject to the satisfaction of performance criteria)
c.
Price(s) and volume(s)
Grant
Price(s)
Volume(s)
1. Paul Hooper
Nil cost option
97,483
2. Simon Dray
Nil cost option
32,066
3. Gilbert Jackson
Nil cost option
35,045
4. Michael Leaf
Nil cost option
32,722
d.
Aggregated information
· Aggregated volume
· Price
197,316 Ordinary 12.5p shares
0.0 pence per share
e.
Date of the transaction
2025-11-03
f.
Place of the transaction
Outside a trading venue

 

 

 

For further information in respect of this announcement please contact: 

Helen Ashton, Group Company Secretary                                     +44 (0)1536 383812

Cavendish (Nominated Adviser & Joint Broker)                      

Julian Blunt, Edward Whiley (Corporate Finance)                          +44 (0)207 908 6000

Tim Redfern (ECM)

 

Peel Hunt (Joint Broker)                 

Mike Bell                                                                                         +44 (0)207 418 8831

Ed Allsopp           

Date of notification:  4 November 2025

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